DOSSIERS / ASSOCIATION RAID BLANC 88
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ASSOCIATION RAID BLANC 88

FRANCE · NON-PROFIT · INCORPORATED 1987-10-07
KYBE ID: FR-344487434 · 344487434 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION RAID BLANC 88
fr_insee
344487434
fr_insee
active
fr_insee
Registered association
fr_insee
1987-10-07
fr_insee
43150 LES ESTABLES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE AUGUSTE EYRAUDdissolvedANDRE AUGUSTE ROCHEdissolvedANDRE REGIS LEYDIERdissolvedAUGUSTE PIERRE ARSACdissolvedBERNARD BONNEFOYactiveCAISSE DES ECOLES DE LES ESTABLESactiveCALIXTE VICTORIN GER MARIONactiveCHRISTINE GINEYSdissolvedCLUB MOTO NEIGE DU MEZENCactiveCOLETTE MASSONdissolvedCOM DEPART HTE LOIRE VOLLEY BALLactiveCTRE COM ACTION SOCIALE DE LES ESTABLESdissolvedDENISE MARIE THERESE ROUXdissolvedDOMINIQUE EYRAUDactiveFRANCOIS GIRAUDdissolvedFRANCOIS JOSEPH CHAPELLEdissolvedGLISS MEZENCdissolvedHOTEL DE LA VERVEINEdissolvedINDIVISION LEYDIERactiveISBAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100